Thyssen Schachtbau (Uk) Ltd

14466274

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Citco London, 7 Albemarle Street, London, W1S 4HQ

Incorporated 07/11/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Citco Management (Uk) Limited

secretary · Since 29/03/2023

BRITISH

Also on 220 other boards

Mrs Lisa Jane Burko

director · Since 29/03/2023

ACCOUNTANT

CANADIAN · CANADA

Mr Ladislao Zichy

director · Since 07/07/2026

ARGENTINE · ARGENTINA

Citco Management (Uk) Limited

corporate secretary · Since 29/03/2023

Reg: 02656801

Also on 220 other boards

Lisa Jane Burko

director · Since 29/03/2023

Canadian · Canada

director · Since 07/07/2026

Argentine · Argentina

Former

James Michael Haines

director · Resigned 25/06/2026

James Michael Haines

director · Resigned 25/06/2026

Persons with Significant Control

Gabriel Claudio Ladislao Zichy

75–100% shares

75–100% votes

Appoint directors

Argentine · Argentina

Notified 07/11/2022

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → Citco London

2026-08-11

CITCO LONDON

post town → London

2026-08-11

LONDON

officer appointed → CITCO MANAGEMENT (UK) LIMITED

2026-08-11

officer appointed → BURKO, Lisa Jane

2026-08-11

officer appointed → ZICHY, Ladislao

2026-08-11